Seyed Morteza Minaye Hashemi JSON

[raw]Type
Person

[raw]Name
Seyed Morteza Minaye Hashemi

[raw]Nationality
Iran

[raw]Birth date

[raw]Country
China · Iran

[raw]First name
Seyed Morteza · سید مرتضی

[raw]Gender
male

[raw]ID Number
0073496464

[raw]Last name
Hashemi · هاشمی

[raw]Middle name
Minaye · مینای

[raw]Other name
HASHEMI, Seyed Morteza Minaye · سید مرتضی مینای هاشمی

[raw]Passport number
T96361497

[raw]Place of birth
Tehran, Iran

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Address
Full addressCountry
IranIran
Full addressIran[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
Su Xuan YanActing for or on behalf of--
AgentSu Xuan Yan[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
TAIWAN BE CHARM TRADING CO., LIMITED---
AssetTAIWAN BE CHARM TRADING CO., LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PCA XIANG GANG LIMITED---
AssetPCA XIANG GANG LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHINA 49 GROUP CO., LIMITED---
AssetCHINA 49 GROUP CO., LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DAMINEH OPTIC LIMITED---
AssetDAMINEH OPTIC LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BLACK DROP INTL CO., LIMITED---
AssetBLACK DROP INTL CO., LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Jing SongProviding support to--
SubjectJing Song[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.